Company Information

CIN
Status
Date of Incorporation
06 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
9,910,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Parakh
Mahendra Kumar Parakh
Director
almost 2 years ago
Tusar Kanti Bose
Tusar Kanti Bose
Director/Designated Partner
almost 2 years ago
Mithun Manna
Mithun Manna
Director/Designated Partner
about 4 years ago

Past Directors

Baidyanath Banerjee
Baidyanath Banerjee
Director
over 9 years ago
Ajit Kumar Deb
Ajit Kumar Deb
Director
almost 24 years ago
Jitendra Kumar Kapila
Jitendra Kumar Kapila
Director
almost 24 years ago
Raj Karan Lunawat
Raj Karan Lunawat
Director
almost 28 years ago

Documents

Optional Attachment-(2)-15122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Form DPT-3-16112020-signed
Evidence of cessation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Interest in other entities;-23102020
Form PAS-6-10102020_signed
Optional Attachment-(1)-05032020
Notice of resignation;-05032020
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form DPT-3-29102019-signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Optional Attachment-(1)-16102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-30072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019